- Intuit (Mountain View, CA)
- …a strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics as part of the broader ... customers.The successful analyst will work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product,...functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Robert Half Technology (Tustin, CA)
- …assessors. + Deliver reports and recommendations to senior management on compliance posture and risk mitigation. Continuous Improvement + Identify and ... Half Technology is seeking an experienced IT Audit and Compliance Manager to lead our IT audit, risk... Compliance Manager to lead our IT audit, risk management, and compliance initiatives. This role… more
- Huntington National Bank (Akron, OH)
- Description Summary:The Commercial Business Risk Specialist Sr . is responsible for managing compliance with policy and procedure standards, while ... are appropriately disseminated throughout the organization. Responsible for projects related to risk identified by the Business Unit and corporate risk , and… more
- KeyBank (NY)
- …Brooklyn Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer ... of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will...to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a… more
- Optiv (San Francisco, CA)
- …position will require the employee to reside in the San Francisco Bay Area._** As an Sr . Account Manager, aka. Senior Client Manager ( Sr . CM) you'll be ... accounts is a core and critical responsibility for the Sr . CM. You'll identify and understand your client's core...and competitors. + Experience in and knowledge of the Risk & Compliance market and competitors. +… more
- Integra LifeSciences (Braintree, MA)
- …and continuous improvement **SUPERVISION RECEIVED** Under direct supervision of Sr . Quality Compliance Manager, Environmental Controls. **SUPERVISION EXERCISED** ... to help improve outcomes. This position is for a Sr . Manufacturing Quality Engineer l with hands-on experience and...+ Drive integration of product sterility considerations into process risk files. + Ensure compliance with industry… more
- CIBC (Chicago, IL)
- …management, and senior executives across a range of functions including Risk Management and Technology. + Share governance best practices, based on regulatory ... AND SKILLS** + 10 years in Information Security, IT Risk Management, regulatory compliance or audit functions,...risk posture + Experienced influencing and presenting to sr . leadership, boards and regulators + Exceptional written and… more
- Citigroup (Tampa, FL)
- …This role focuses on managing, analyzing, visualizing, and monitoring regulatory and risk data to ensure compliance and support data-driven decisions related ... regulation + **Monitoring for OCC Heightened Standard:** Supporting the monitoring for compliance with OCC Heightened Standards and the preparation of powerpoints in… more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... Participate in reporting activities used by Senior Leadership + Demonstrate strong time management, organizational, and...certification + At least 3 years of experience in compliance , risk management, audit or legal +… more
- KeyBank (Lea County, NM)
- …role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ... Road - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review.../ Sanctions / Export Controls, through work on special risk projects, as requested by Key's Chief AML Officer… more